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BE 0890.015.778
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Belgisch Staatsblad — aktes

27 aktes
Kapitaalverloop · 5
12-12-2025
Kapitaalwijziging
12-12-2025
v3.2
23-11-2022
v3.2
23-11-2022
Kapitaalwijziging
24-05-2018
v3.2
Adresverloop · 2
05-05-2025
Zetelwijziging
05-05-2025
v3.2
Alle aktes · 27 bijgewerkt 4 maanden geleden
2026
24-02-2026 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Nuyts — Bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
  • Ad-ministerie BV — Dagelijks bestuur
  • Ad-ministerie BV — Dagelijks bestuur
  • Eric Vuurstaek — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": "Veldstraat 5 te 3621 Lanaken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "1010.616.967",
        "name": "Esstran BV",
        "address": "Veldstraat 5 te 3621 Lanaken",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-29",
      "evidence_quote": "BESLUITEN om het ontslag van Esstran BV, Veldstraat 5 te 3621 Lanaken, vast vertegenwoordigd door de heer Eric Vuurstaek, Veldstraat 5 te 3621 Lanaken, als bestuurder van de Vennootschap, met ingang vanaf 29 oktober 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Nuyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0671.818.139",
        "name": "Arend Invest BV",
        "address": "Hoornblaas 139, 3271 Scherpenheuvel-Zichem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om Arend Invest BV, met zetel te Hoornblaas 139, 3271 Scherpenheuvel-Zichem en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Leuven 0671.818.139, vast vertegenwoordigd door de heer Jan Nuyts, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling, teneinde de vervulli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, beslist om een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door-Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, beslist om een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door-Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/02/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2025
12-12-2025 Kapitaalverhoging van €1.332.000 tot €2.832.000 Kapitaal & aandelen·Lisa SCHAMP
  • €1.500.000 → €2.832.000
  • Inbreng in geld · Apport en numéraire
Notaris: Lisa SCHAMP · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2832000.0,
      "delta_eur": 1332000.0,
      "before_eur": 1500000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "bestaande aandeelhouders",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1332000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1277421.69,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 98423,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4332000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
12-12-2025 Kapitaalverhoging van €1.500.000 tot €4.332.000 Kapitaal & aandelen
  • €2.832.000 → €4.332.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 4332000.0,
      "delta_eur": 1500000.0,
      "before_eur": 2832000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-02",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 1.500.000,00) om het te brengen van TWEE MILJOEN ACHTHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 2.832.000,00) op VIER MILJOEN DRIEHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 4.332.000,00) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld door de bestaande aandeelhouders in verhouding tot hun aandelenbezit.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
12-12-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Lisa SCHAMP
Notaris: Lisa SCHAMP · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "STATUTEN (VERTALING. COORDINATIE. OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full_after": "THE IMAGE BUILDERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "THE IMAGE BUILDERS",
    "current_zetel_raw": "Herrestraat 29",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 5 van de statuten om het kapitaal van de vennootschap te vermelden als \u20AC 4.332.000,00, vertegenwoordigd door 98.423 aandelen zonder vermelding van waarde.",
      "new_text": "Het kapitaal van de vennootschap bedraagt VIER MILJOEN DRIEHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 4.332.000,00), vertegenwoordigd door achtennegentigduizend vierhonderd drie\u00EBntwintig aandelen (98.423) zonder vermelding van waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 98423,
    "shares_before": 98423,
    "capital_after_eur": 4332000.0,
    "capital_before_eur": 4332000.0,
    "share_classes_after": [
      {
        "count": 98423,
        "label": "aandelen",
        "rights_summary": "zonder vermelding van waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
12-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-12-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Eric Vuurstaek — Gedelegeerd bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Eric Vuurstaek — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten het mandaat van Thaler Management \u0026 Consultancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 2650 Edegem, Leeuwerikenlei 22 en ingeschreven in de Kruispuntbank van Ondernemingen onder he"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten het mandaat van Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen, afdeling Tongeren-Borgloon), ondernemingsnummer 1010.616.967, vast vertege"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Tongeren-Bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
05-12-2025 Esstran BV benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Esstran BV — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Esstran BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Esstran BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.616.967",
        "name": "Esstran BV",
        "address": "Veldstraat 5, 3621 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2025 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Be\u00EBindiging Mandaten - Benoeming - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-13",
    "unanimous": true
  },
  "end_event": {
    "reason": "Be\u00EBindiging Mandaten",
    "art_wvv": [],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "org",
    "org_kbo": "1010.616.967",
    "org_name": "Esstran BV",
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Ad-ministerie BV",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
05-12-2025 Einde van de vennootschap bekendgemaakt Einde van de vennootschap
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0890.015.778"
  }
}
06-10-2025 Eric Vuurstaek benoemd tot bestuurder Bestuurswijziging
  • Eric Vuurstaek — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "BESLUITEN om Esstran BV, Veldstraat 5, 3621 Lanaken, RPR 1010.616.967, vast vertegenwoordigd door Eric Vuurstaek, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
06-10-2025 2 bestuurders benoemd Bestuurswijziging
  • Eric Vuurstaek — Bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1010.616.967",
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        "address": "Veldstraat 5, 3621 Lanaken",
        "country": "BE",
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        "value": 6
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Adriaan de Leeuw",
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-05-2025 Zetelverplaatsing van Vorst naar Diest Zetelwijziging·Lisa SCHAMP
  • Ruisbroekse Steenweg 111 1190 Vorst → Herrestraat 29, te 3294 Diest
Notaris: Lisa SCHAMP · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herrestraat 29,\nte 3294 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Herrestraat",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ruisbroekse Steenweg 111\n1190 Vorst",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Ruisbroekse Steenweg",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "schriftelijk besluit",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}
05-05-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Lisa SCHAMP
Notaris: Lisa SCHAMP · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full_after": "THE IMAGE BUILDERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "THE IMAGE BUILDERS",
    "current_zetel_raw": "Ruisbroekse Steenweg 111",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gewijzigd van het Brussels Hoofdstedelijk Gewest naar het Vlaams Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
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  ],
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    "kind": "person",
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  "co_filed_documents": [
    "afschrift van de akte",
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigen"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
05-05-2025 Zetelverplaatsing van Vorst naar Diest Zetelwijziging
  • Ruisbroekse Steenweg 111, 1190 Vorst → Herrestraat 29, 3294 Diest
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "Herrestraat",
        "country": "BE",
        "postcode": "3294",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Vorst",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Ruisbroekse Steenweg",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "de bestuurders van de naamloze vennootschap \u0022THE IMAGE BUILDERS\u0022, in het kort \u0027TIB\u0022. gevestigd te 1190 Vorst, Ruisbroekse Steenweg 111, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling met ondernemingsnummer 0890.015.778, beslist hebben, ingevolge besluit van de bestuurders van de vennootschap de dato 11 april 2025, de zetel van de vennootschap met ingang van 11 april 2025 te verplaatsen naar volgend adres: Herrestraat 29, te 3294 Diest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
24-01-2025 4 bestuurders benoemd Bestuurswijziging
  • Esstran BV — Dagelijks bestuur
  • Esstran BV — Dagelijks bestuur
  • Eric Vuurstaek — Dagelijks bestuur
  • Benoit Thaler — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "1010.616.967",
        "name": "Esstran BV",
        "address": "3621 Lanaken, Veldstraat 5",
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      "reason": null,
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit om met ingang vanaf 1 december 2024, Esstran BV, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen afdeling Tongeren), ondernemingsnummer 1010.616.967, vast vertegenwoordigd door dhr. Eric Vuurstaek, voor 3 jaar te benoemen tot persoon belast met dagelijks bestuur.",
      "decharge_status": null,
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur beslist dat Esstran BV, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen afdeling Tongeren), ondernemingsnummer 1010.616.967, vast vertegenwoordigd door dhr. Eric Vuurstaek, in haar hoedanigheid van persoon belast met dagelijks bestuur van de Vennootschap, bevoegd is om de ",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
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      "reason": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
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      "reason": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "BENOEMING PERSOON BELAST MET DAGELIJKS BESTUUR - DELEGATIE VAN BEVOEGDHEDEN AAN DE PERSOON MET DAGELIJKS BESTUUR- VOLMACHT VOOR PUBLICATIE"
  },
  "decisions": [
    {
      "body": "eenparige schriftelijke besluiten",
      "date": "2024-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
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    "org_rep_person_name": "Benoit Thaler",
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}
24-01-2025 Eric Vuurstaek benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Eric Vuurstaek — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
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      },
      "via_org": {
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        "name": "Esstran BV",
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        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit om met ingang vanaf 1 december 2024, Esstran BV, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen afdeling Tongeren), ondernemingsnummer 1010.616.967, vast vertegenwoordigd door dhr. Eric Vuurstaek, voor 3 jaar te benoemen tot persoon belast met dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
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}
2024
26-09-2024 2 bestuurders benoemd Bestuurswijziging
  • VGD Bedrijfsrevisoren — Commissaris
  • Benoit Thaler — Gedelegeerd bestuurder
Technische details 
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      "evidence_quote": "die zich zal dienen uit te spreken over de goedkeuring van de jaarrekening voor het boekjaar afgesloten op 30 september 2025.",
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      "evidence_quote": "THALER MANAGEMENT \u0026 CONSULTANCY BV. (gedelegeerd) bestuurder. vertegenwoordigd door haar vaste vertegenwoordiger.",
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26-09-2024 Maarten Lindemans benoemd tot commissaris Bestuurswijziging
  • Maarten Lindemans — Commissaris
Samenvatting: v3.2
Technische details 
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        "rrn": null,
        "name": "Maarten Lindemans",
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2022
23-11-2022 Kapitaalverhoging van €2.770.000 tot €2.832.000 Kapitaal & aandelen
  • €62.000 → €2.832.000
Samenvatting: v3.2
Technische details 
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      "amount": 2770000.0,
      "currency": "EUR",
      "after_eur": 2832000.0,
      "delta_eur": 2770000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-17",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN ZEVENHONDERDZEVENTIGDUIZEND EURO (\u20AC 2.770.000,00) om het te brengen van TWEE\u00CBNZESTIGDUIZEND EURO (\u20AC 62.000,00) op TWEE MILJOEN ACHTHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 2.832.000,00) door uitgifte van drie\u00EBndertigduizend zevenhonderd drie\u00EBntachtig (33.783) nieuwe aandelen... Op deze kapitaalverhoging werd volledig ingeschreven in geld",
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  "schema": "v3.2",
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    "model_id": 36,
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    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
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23-11-2022 Kapitaalverhoging van €62.000 tot €2.832.000 Kapitaal & aandelen·Marc SLEDSENS
  • €2.770.000 → €2.832.000
  • Inbreng in geld · Apport en numéraire
Notaris: Marc SLEDSENS · AntwerpenKantoor: Deckers notarissen
Technische details 
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    "pub_date": "2022-11-23",
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23-11-2022 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging·Marc SLEDSENS
  • Thaler Management & Consultancy — Bestuurder
  • Erik VERKEST — Bestuurder
  • Marc VAN HOOL — Bestuurder
  • Marie-Hélène WOESTYN — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Thaler Management & Consultancy — Bestuurder
  • PUBLILUX — Bestuurder
  • MARIEN Tony Prosper Irène — Bestuurder
Notaris: Marc SLEDSENS · AntwerpenKantoor: Deckers notarissen
Technische details 
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      "via_org": {
        "kbo": "0450.573.017",
        "name": "BRUGGENEIND",
        "address": "Acacialaan 28, 2020 Antwerpen",
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        "name": "Marie-H\u00E9l\u00E8ne WOESTYN",
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        "kbo": "0763.403.757",
        "name": "ALMARO INVEST",
        "address": "Paul Fredericqstraat 54, 9000 Gent",
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        "name": "Benoit Thaler",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
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  "act_meta": {
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    "pub_date": "2022-11-23",
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    "kbo": "0890.015.778",
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23-11-2022 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Benoit Thaler — Bestuurder
  • Erik VERKEST — Bestuurder
  • Marc VAN HOOL — Bestuurder
  • Marie-Hélène WOESTYN — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
  • Tony Prosper Irène Marien — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "effective_date": "2022-11-17",
      "evidence_quote": "om met ingang van 17 november 2022 het ontslag te aanvaarden van de huidige bestuurders, met name: - de besloten vennootschap \u201CThaler Management \u0026 Consultancy\u201D, gevestigd te 2650 Edegem, Leeuwerikenlei 22, RPR 0880.161.766, vast vertegenwoordigd door de heer Benoit Thaler, van Duitse nationaliteit, "
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      },
      "effective_date": "2021-12-13",
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    {
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      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De vergadering besluit vervolgens te (her)benoemen tot nieuwe bestuurders en die voor de duur van 6 jaar, hetzij tot onmiddellijk na de gewone algemene vergadering van het jaar 2028: 1/ de besloten vennootschap \u201CThaler Management \u0026 Consultancy\u201D, gevestigd te 2650 Edegem, Leeuwerikenlei 22, RPR 0880."
    },
    {
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      "via_org": {
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        "name": "CCR Partners",
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      },
      "effective_date": "2022-11-17",
      "evidence_quote": "2/ de besloten vennootschap \u201CCCR Partners\u201D, gevestigd te 2000 Antwerpen, Godefriduskaai 12/5, met ondernemingsnummer 0748.799.517, vast vertegenwoordigd door de heer Erik VERKEST, die woonplaats kiest op de zetel van de vennootschap \u201CCCR Partners\u201D;"
    },
    {
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      "via_org": {
        "kbo": "0450573017",
        "name": "BRUGGENEIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "3/ de naamloze vennootschap \u201CBRUGGENEIND\u201D, gevestigd te 2020 Antwerpen, Acacialaan 28, RPR 0450.573.017, vast vertegenwoordigd door Marc VAN HOOL, die woonplaats kiest op de zetel van de vennootschap \u201CBRUGGENEIND\u201D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne WOESTYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763403757",
        "name": "ALMARO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "4/ de besloten vennootschap \u201CALMARO INVEST\u201D, gevestigd te 9000 Gent, Paul Fredericqstraat 54 BV (RPR 0763.403.757), vast vertegenwoordigd door Marie-H\u00E9l\u00E8ne WOESTYN, die woonplaats kiest op de zetel van de vennootschap \u201CALMARO INVEST\u201D."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "de besloten vennootschap \u201CThaler Management \u0026 Consultancy\u201D, gevestigd te 2650 Edegem, Leeuwerikenlei 22, RPR 0880.161.766, vast vertegenwoordigd door de heer Benoit Thaler, voornoemd, te benoemen tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
2018
24-05-2018 Kapitaalvermindering van €1.443.000 tot €62.000 Kapitaal & aandelen
  • €1.505.000 → €62.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1443000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -1443000.0,
      "before_eur": 1505000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-14",
      "evidence_quote": "Het kapitaal van de vennootschap werd verminderd met een miljoen vierhonderddrie\u00EBnveertigduizend euro (\u20AC 1.443.000,00), om dit terug te brengen van een miljoen vijfhonderdenvijfduizend euro (\u20AC 1.505.000,00) op twee\u00EBnzestigduizend euro (\u20AC 62.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
24-05-2018 THALER Benoit Marie Bruno Franz benoemd tot bestuurder Bestuurswijziging
  • THALER Benoit Marie Bruno Franz — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THALER Benoit Marie Bruno Franz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416445645",
        "name": "PUBLILUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werd bijkomend benoemd: de naamloze vennootschap \u201CPUBLILUX\u201D, rechtspersonenregister Gent, afdeling Dendermonde 0416.445.645, met zetel te 9160 Lokeren, Wolfsakker 2, die voor de uitoefening van deze functie heeft aange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
18-05-2018 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Tony Mariën — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536980023",
        "name": "TMMC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 27 april 2018, TMMC BVBA, met maatschappelijke zetel te 9160 Lokeren, Oude Heerweg 119, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0536.980.023, gekend op de Rechtbank te Gent, afdeling Dendermonde, en vertegenwoordigd door ha"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist Thaler BVBA, met maatschappelijke zetel te 2650 Edegem, Leeuwerikenlei 22, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door de heer Benoit Thaler, wonende te 2650"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist Thaler BVBA, vertegenwoordigd door de heer Benoit Thaler, te herbenoemen tot voorzitter overeenkomstig artikel 12 van de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
2014
27-05-2014 3 herbenoemd Bestuurswijziging
  • Peter Boogers — Bestuurder
  • Benoit Thaler — Bestuurder
  • Peter Boogers — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862421555",
        "name": "BVBA Brennan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden: -de BVBA Brennan, gevestigd te Pelserij 12, 2440 Geel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0862.421.555, gekend op de Rechtbank te Turnhout, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Boogers, wonende te Vin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "BVBA Thaler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden: ... -de BVBA Thaler, gevestigd te Leeuwerikenlei 22, 2650 Edegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Benoit Thaler, wo"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862421555",
        "name": "BVBA Brennan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist de BVBA Brennan, gevestigd te Pelserij 12, 2440 Geel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0862.421.555, gekend op de Rechtbank te Turnhout, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Boogers, wonende te Vinkstraat 21"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}